Swiss Bank - Project Manager Client Tax Controls Harmonization

Daily rate

By arrangement

Expenses

incl. expenses

Project duration

as of now - 30.06.2017

Deployment country

Switzerland

Deployment city

Not published

Required availability

100 %

Industry

Financial Services

Function

Consulting

Service

Project lead for harmonization and implementation of consolidated controls framework for FATCA, QI, CRS AEI, and 871m　

Review of existing controls　

Consolidation and harmonization　

Implementation and roll-out

Personnel accountability

Not specified

Budget accountability

Not specified

Basic knowledge of tax regulations (esp. FATCA/QI)　

Strong experience with setup of regulatory controls frameworks in banking

Linguistic proficiency